REAL ASSETS INVESTMENT MANAGEMENT LTD

REAL ASSETS INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL ASSETS INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12583330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ASSETS INVESTMENT MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is REAL ASSETS INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    53/54 Grosvenor Street
    W1K 3HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ASSETS INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REAL ASSETS INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for REAL ASSETS INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Stratford Place London W1C 1BF England to 53/54 Grosvenor Street London W1K 3HU on Jul 10, 2026

    1 pagesAD01

    Director's details changed for Mr John Hugh Rowland on Jul 09, 2026

    2 pagesCH01

    Director's details changed for Mr Ram Saradchandra Kumar on Jul 09, 2026

    2 pagesCH01

    Director's details changed for Mrs Vicky Chan on Jul 09, 2026

    2 pagesCH01

    Secretary's details changed for Mr John Hugh Rowland on Jul 09, 2026

    1 pagesCH03

    Director's details changed for Mr Roger Georges Ammoun on Jul 09, 2026

    2 pagesCH01

    Director's details changed for Mr Antony Edward Peters on Jul 09, 2026

    2 pagesCH01

    Change of details for Real Assets Advisers Ltd as a person with significant control on Jul 09, 2026

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Appointment of Mrs Vicky Chan as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    Appointment of Mr John Hugh Rowland as a director on Mar 02, 2022

    2 pagesAP01

    Amended total exemption full accounts made up to Mar 31, 2022

    11 pagesAAMD

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Appointment of Mr Antony Peters as a director on Jun 09, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Notification of Real Assets Advisers Ltd as a person with significant control on May 10, 2020

    2 pagesPSC02

    Notification of Ram Saradchandra Kumar as a person with significant control on May 10, 2020

    2 pagesPSC01

    Cessation of Roger Georges Ammoun as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Who are the officers of REAL ASSETS INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, John Hugh
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Secretary
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    284440370001
    AMMOUN, Roger Georges
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Director
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    EnglandBritish170813240001
    CHAN, Vicky
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Director
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    United KingdomBritish289288080001
    KUMAR, Ram Saradchandra
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Director
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    United KingdomBritish253124520001
    PETERS, Antony Edward
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Director
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    United KingdomBritish296735860001
    ROWLAND, John Hugh
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    Director
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    United KingdomIrish328015510001

    Who are the persons with significant control of REAL ASSETS INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    May 10, 2020
    Grosvenor Street
    W1K 3HU London
    53/54
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11733522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ram Saradchandra Kumar
    Stratford Place
    W1C 1BF London
    16
    England
    May 10, 2020
    Stratford Place
    W1C 1BF London
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ram Saradchandra Kumar
    Stratford Place
    W1C 1BF London
    16
    England
    May 04, 2020
    Stratford Place
    W1C 1BF London
    16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Georges Ammoun
    Stratford Place
    W1C 1BF London
    16
    England
    May 04, 2020
    Stratford Place
    W1C 1BF London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0